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GOODFELLOW EUROPE LIMITED

Company number 02164163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2008 AA Full accounts made up to 30 June 2008
04 Aug 2008 363a Return made up to 14/05/08; full list of members
04 Aug 2008 288c Director and secretary's change of particulars / ian shirley / 03/04/2008
16 May 2008 288a Director and secretary appointed ian shirley logged form
07 May 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 288b Appointment terminated secretary stephen aldersley
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Nov 2007 AA Full accounts made up to 30 June 2007
08 Jun 2007 363a Return made up to 14/05/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: units C1 and C2, spitfire close ermine business park huntingdon cambridgeshire PE29 6WR
27 Feb 2007 288b Director resigned
09 Oct 2006 AA Full accounts made up to 30 June 2006
08 Sep 2006 MEM/ARTS Memorandum and Articles of Association
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 363a Return made up to 14/05/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: units C1 and C2 spitfire close ermine business park huntingdon cambridgeshire PE29 6WR
02 Dec 2005 AA Full accounts made up to 30 June 2005
06 Jun 2005 363s Return made up to 14/05/05; full list of members
06 Oct 2004 AA Full accounts made up to 30 June 2004